Ramsons Projects Ltd - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosures Requirements) Regulations, 2015 As Amended.

This is to inform that the Board of Directors of the Company at its meeting held today, i.e., Wednesday, November 12, 2025, have inter-alia considered and approved the following: 1. Un-audited Standalone Financial Results of the Company for the second quarter and half year ended September 30, 2025 2. Remuneration Payable to Mr. Yogesh Kumar Sachdeva (DIN: 00171917), Managing Director of the Company.